Kati Nelis
Date of birth:
17.10.1977 (48)
Personal id code:
47710XXXXXX
Start of business activity:
05.02.2014 (12)
Turnover
89.86K89K €
↑
+26 %
Revenue
66.69K66K €
↑
+216 %
Profit
11.42K11K €
↑
+8752 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
6
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Rae Rattaklubi | 19.11.2015 (10) | Board member | - | - | - | 29.04.2025 | - |
| BilansiTark OÜ | 26.03.2025 (1) | Board member | - | - | - | 26.03.2025 | - |
| Silen Finance OÜ | 06.02.2014 (12) | Board member | 89.9K € | 66.7K € (2024) | - | 06.02.2014 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Rae Rattaklubi | 19.11.2015 (10) | Board member(s) | - | - | - | 26.06.2025 | - |
| BilansiTark OÜ | 26.03.2025 (1) | Member of higher governing body (board or supervisory board) | - | - | - | 26.03.2025 | - |
| Silen Finance OÜ | 06.02.2014 (12) | Direct holding | 89.9K € | 66.7K € (2024) | - | 05.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| BilansiTark OÜ | 26.03.2025 (1) | Founder | - | - | - | 26.03.2025 | - |
| Silen Finance OÜ | 06.02.2014 (12) | Founder | 89.9K € | 66.7K € (2024) | - | 05.02.2014 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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